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Name	Boss MAN Food & Wine LTD
Address	123 Powney Road Maidenhead SL6 6EG
VAT ID	no VAT ID available
Company No.	13617230 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Singh, Jasmeet Status: Active Notified: 17/04/2024 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

Ahuja, Charan Singh Status: Ceased Notified: 13/09/2021 Ceased: 17/04/2024 Date of Birth: 01/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Singh, Jasmeet Maidenhead, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Afghan

Ahuja, Charan Singh Maidenhead, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 17/04/2024 Date of Birth: 01/1987 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Afghan

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Boss MAN Food & Wine LTD

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Persons with Significant Control (2)

Officers (2)